PROSEIM SOCIEDAD LIMITADA
Hoja AB3022· NIF B02022093
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Cabañero Maria Caridad, Garcia Del Rio Constancio
Legal information
Legal information for PROSEIM SOCIEDAD LIMITADA
Activity
PROSEIM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Fernandez Cabañero Maria CaridadAdministrador Solidario
- Garcia Del Rio ConstancioAdministrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2025· Registered 29/05/2025· I/A 8
- Ampliación del objeto socialPublished 05/06/2025· Registered 29/05/2025· I/A 8
Changes
- 05/06/2025Ampliación del objeto social
Arrendamiento (exceptuando el arrendamiento financiero) de bienes inmuebles.
- 05/06/2025Modificaciones estatutarias
Timeline (BORME)
- 05/06/2025#8669704Modificaciones estatutariasAmpliación del objeto social
PROSEIM SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 24º.- El cargo de Administrador será retribuido. La retribución de quien desempeñe dicho cargo, consistirá en una cantidad fija establecida por la Junta General, pudiendo ser distinta e…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.